COMPLIANCE

Online API

Easy access and real-time updates, our platform are able to perform several checks, including KYC and anti-fraud.

Online tool

Configure thresholds, monitor your compliance activities and execute reports using an online tool.

Peace of mind

OFAC, PEP, UN, EU and many other lists are part of the solution, updated daily.

Team of experts

Our team constantly monitor all transactions to ensure best practices and all the regulatory requirements are met.

Audience

The audience for this product are financial institutions, MSBs, MTOs or any company willing to comply with regulation to perform activities related to money transfer. 

Designed by experienced professionals in the money transfer and trade industry, our best-in-class compliance platform comprises best practices and regulatory requirements, audited every year by regulators and financial institutions.

Using cutting-edge technology, the solution is capable of detecting different types of problems in real-time, offering a simple API integration. Compliance agents can access an online platform, being able to modify thresholds, limits and check different reports. 

More than offering standard checks over OFAC, PEP and different national lists, we offer a complete compliance framework.